MARTIN CURRIE LIMITED
EDINBURGH
Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 588,428.00 ; Confirmation statement made on 15 February 2017 with updates; Second filing of a statement of capital following an allotment of shares on 18 July 2016 GBP 588,420.80 . The most likely internet sites of MARTIN CURRIE LIMITED are www.martincurrie.co.uk, and www.martin-currie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Martin Currie Limited is a Private Limited Company. The company registration number is SC066024. Martin Currie Limited has been working since 09 October 1978. The present status of the company is Active. The registered address of Martin Currie Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2es. . EVITT, Paul Charles is a Secretary of the company. CAMPBELL, Ralph Mcgregor is a Director of the company. CARRIER, Joseph A is a Director of the company. HOOPS, Thomas Karl is a Director of the company. KENNEY, John Duff is a Director of the company. PICKARD, John Paul is a Director of the company. VENNER, Edward Stephen Squires is a Director of the company. WALLACE, Scott Leslie is a Director of the company. WATT, William Geddie is a Director of the company. Secretary CAMPBELL, Ralph Mcgregor has been resigned. Secretary COGHILL, William Stewart has been resigned. Secretary HOOTON, Tamsin has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary SWINLEY, Keith Alexander Cairns has been resigned. Secretary TIMLIN, Victoria has been resigned. Secretary WINCHESTER, Colin has been resigned. Director COGHILL, William Stewart has been resigned. Director DAWNAY, Charles James Payan has been resigned. Director DEMARTINI, Richard Michael has been resigned. Director FAIRWEATHER, James Macgregor Ayton has been resigned. Director FALCONER, James Keith Ross has been resigned. Director GOOCH, John Herrick has been resigned. Director GOURLAY, John Malcolm has been resigned. Director HALL, Timothy Julian Dalton has been resigned. Director HANCOX, John Philip Dale has been resigned. Director HILL, Jeremy Paul has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director LAROCQUE, Joseph Patrick has been resigned. Director LINDESAY-BETHUNE, John Martin has been resigned. Director MACLEOD, Allan Davidson has been resigned. Director MADSEN, Thomas Paul has been resigned. Director MCAUSLAN, Eric David has been resigned. Director MCINTYRE, Ian has been resigned. Director ROSE, Alexander Mark has been resigned. Director SAGRAVES, Barry Robert has been resigned. Director SCOTT PLUMMER, Patrick Joseph has been resigned. Director SERGEANT, Carol Frances has been resigned. Director SHEARER, David James Buchanan has been resigned. Director SILLEM, Jeremy William has been resigned. Director SKINNER, David Lennox has been resigned. Director SOWERBY, Andrew has been resigned. Director STEWART, John Barry Bingham has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director THOMAS, Michael William has been resigned. Director WATTS, David Walter has been resigned. Director WILSON, Andrew George has been resigned. Director WINCHESTER, Colin has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 01 October 1997
64 years old
Appointed Date: 28 February 2005
63 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
MARTIN CURRIE LIMITED Events
- GBP 588,428.00
- GBP 588,420.80
- GBP 588,420.80
- ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/03/2017